BRAINTRUST PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

10139743

Incorporation date

21/04/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2016)

24/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

09/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

21/03/2025

Change of details for Samuel Mcewan Bank as a person with significant control on 2025-03-20

View PDF (2 pages)

20/03/2025

Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2025-03-20

View PDF (1 pages)

02/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

03/07/2024

Statement of capital following an allotment of shares on 2024-06-02

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

02/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

03/08/2023

Termination of appointment of Rysaffe Secretaries as a secretary on 2023-07-21

View PDF (1 pages)

06/07/2023

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2023-07-06

View PDF (1 pages)

17/05/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

21/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

12/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

16/02/2021

Statement of capital following an allotment of shares on 2020-12-04

View PDF (4 pages)

26/01/2021

Sub-division of shares on 2020-10-16

View PDF (4 pages)

21/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

29/01/2020

Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE

View PDF (1 pages)

29/01/2020

Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 71 Queen Victoria Street London EC4V 4BE

View PDF (1 pages)

29/01/2020

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2020-01-22

View PDF (1 pages)

29/01/2020

Appointment of Rysaffe Secretaries as a secretary on 2020-01-22

View PDF (2 pages)

29/01/2020

Director's details changed for Samuel Mcewan Bank on 2020-01-29

View PDF (2 pages)

29/01/2020

Change of details for Samuel Mcewan Bank as a person with significant control on 2020-01-29

View PDF (2 pages)

29/01/2020

Registered office address changed from 27a Bristol Gardens London W9 2JQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2020-01-29

View PDF (1 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

25/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

24/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

24/04/2018

Notification of Samuel Mcewan Bank as a person with significant control on 2016-04-21

View PDF (2 pages)

24/04/2018

Withdrawal of a person with significant control statement on 2018-04-24

View PDF (2 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

30/08/2016

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

26/08/2016

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

09/05/2016

Appointment of Samuel Mcewan Bank as a director on 2016-04-22

View PDF (2 pages)

06/05/2016

Termination of appointment of Richard Michael Bursby as a director on 2016-04-22

View PDF (1 pages)

06/05/2016

Termination of appointment of Huntsmoor Nominees Limited as a director on 2016-04-22

View PDF (1 pages)

06/05/2016

Termination of appointment of Huntsmoor Limited as a director on 2016-04-22

View PDF (1 pages)

21/04/2016

Incorporation

View PDF (54 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAINTRUST PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RYSAFFE SECRETARIES	Corporate Secretary	22/01/2020 - 21/07/2023	104
Mr Samuel Mcewan Bank	Director	22/04/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BRAINTRUST PRODUCTIONS LIMITED

BRAINTRUST PRODUCTIONS LIMITED is an(a) Active company incorporated on 21/04/2016 with the registered office located at Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINTRUST PRODUCTIONS LIMITED?

BRAINTRUST PRODUCTIONS LIMITED is currently Active. It was registered on 21/04/2016 .

Where is BRAINTRUST PRODUCTIONS LIMITED located?

BRAINTRUST PRODUCTIONS LIMITED is registered at Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT.

What does BRAINTRUST PRODUCTIONS LIMITED do?

BRAINTRUST PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAINTRUST PRODUCTIONS LIMITED?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-04-30.